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Franklin Monsour Jr.
@FMonsourJr
Former federal prosecutor | White collar defense attorney | @Yankees. @NJDevils. Can’t click past The Big Lebowski. Opinions are mine only.
New York, NY
Joined October 2022
49 Following
26 Followers
47 Posts
@PaulRieckhoff @PaulRieckhoff I think the thinking (in part) is Walz will appeal to the same people Biden did.
The US government has declined to intervene – for now – in a case against Penn State that demonstrates the growing use of the False Claims Act in #cybersecurity enforcement. What’s next? Our team explores. https://t.co/OiMVzmYNtv
If you need just 1 reason to implement a tested #DFARS/#NIST #compliance program, this may be it. Kristina Arianina, Erica Johnson & @FMonsourJr of @Orrick analyze the False Claims Act case against Penn State & its implications – doesn’t look good. https://t.co/1lZ1K372Hi
Law360 highlighted our white collar team’s successful resolution of a major securities fraud case in a matter led by partner Franklin Monsour Jr.
https://t.co/U7AhXXeflT
Who to follow
Sam Mcbride
@SamMcbr84208959
Owner/Mgr Western Slope Logistics truck dispatch service
Love living in Colorado
Life is short, live your best life
It is what it is
Marion Timpson
@marion_timpson
Follower of Christ, Husband, Father, American Patriot, Founder of PlusOne Company
🐐
@SmallWeirdo2
take it as it comes
$300 million fraud down to a $5,000 fine. Years of representing someone under indictment can forge a strong bond—with the client and their family. And that certainly happened here. So very happy this case is over for the Bakhshis.
https://t.co/X16OogWryK
Happy to be quoted in this really insightful article by @ZoeTillman and @eelarson. This case should now move faster than in any other venue.
Indicting Donald Trump in Florida heads off an early line of expected defense attack. The case will unfold on his home turf, but the "rocket docket" district could make it harder for him to try to push out the timeline to a trial.
w/ @eelarson: https://t.co/0WK5MRAVIi
Happy to be quoted in this @Newsweek article, which does a great job of showing how silly (and sad) the Judiciary Committee is becoming.
The House Judiciary Committee will hold a hearing in New York next week, blocks from Bragg's office. https://t.co/4kvkBWqypI
@LizCho7 It was my pleasure. You guys are the best!
This was literally hot off the press Tuesday; I've done a much deeper dive since. But always great talking to @LizCho7 and @DavidNovarro7! Hope to do so again soon.
https://t.co/SuyzL0QxKF
Great article @Newsweek! Happy to be quoted in it. The case will be hotly contested at every turn, but I think it will be tried within a year.
Great article @Newsweek! Happy to be quoted in it. The case will be hotly contested at every turn, but I think it will be tried within a year.
The former president could potentially face a trial for future federal charges before a trial in New York, Marc Agnifilo said. https://t.co/UibtPU2txR
It's the guns.
Great article! Happy to be quoted in it.
Nothing stops DOJ and Fulton Co. from charging Donald Trump if he's indicted in Manhattan first. Multiple cases could make it harder to get trials wrapped up ahead of the 2024 election cycle.
"Delay helps the defendant more than it helps the prosecutor."
https://t.co/DVoNFZeJNu
More great perspective from @ZoeTillman! Happy to have my thoughts included. Cases rarely move fast, but these might move faster than usual.
New: There's nothing stopping DOJ and the Fulton County DA's office from charging Donald Trump if he's indicted first in NY. But a bottleneck of cases would make it that much harder to get trials wrapped before the 2024 campaign cycle is in full swing:
https://t.co/BV2QkgwnmE
If Trump has accomplished anything, it's certainly educating the country about the grand jury process.
Great discussion with @DanMannarino and @HSanchezTV this morning! @PIX11News. What to expect if Donald Trump is indicted? https://t.co/4Kc2TLNwl9
@HSanchezTV @DanMannarino @PIX11News My pleasure! Thanks for having me. Great questions and fun discussion.
Great discussion with @DanMannarino and @HSanchezTV this morning! @PIX11News. What to expect if Donald Trump is indicted? https://t.co/4Kc2TLNwl9
@PaulRieckhoff Awesome! Boxing is a great metaphor for life. Virtually all its lessons are applicable.
Great coverage by @AliBaumanTV. NYC is good at being prepared, which in itself can help keep protests peaceful.
Law enforcement is on high alert for potential protests in New York if Fmr. President Trump is indicted.
But despite Trump’s call to supporters, demonstrations dwindled in the city Tuesday.
@CBSNewYork
https://t.co/5qtLYlKtOb
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